SIBANYE GOLD LIMITED - Sibanye releases its Annual suite of reports, the Notice of AGM and No Change Report

Sibanye releases its Annual suite of reports, the Notice of AGM and No Change Report

Sibanye Gold Limited
Incorporated in the Republic of South Africa
Registration number 2002/031431/06
Share code: SGL
ISIN – ZAE000173951
Issuer code: SGL
(“Sibanye Gold”, “Sibanye” or “the Group”)


Sibanye releases its Annual suite of reports, the Notice of AGM and No Change
Report

Westonaria, 30 March 2017: Sibanye is pleased to advise that the 2016 Integrated
Annual Report, Annual Financial Report, Company Financial Statements, Summarised
Report and Notice of Annual General Meeting and Mineral Resources and Mineral
Reserves supplement as well as other relevant supplementary documentation, have
been released on its website at https://www.sibanyegold.co.za/investors/financial-
reporting/annual-reports/2016.

KPMG has audited the 2016 consolidated financial statements and its unqualified
audit report is open for inspection at the Company’s offices. The information
previously published in the preliminary results released on 23 February 2017 has
not changed.

A further SENS announcement will be published to confirm the posting of the
Summarised Report and the Notice of the AGM to shareholders.

Notice of Annual General Meeting

The Annual General Meeting of the Company (AGM) for the year ended 31 December
2016 will be held at Sibanye Gold Academy, Rietkloof 349, Glenharvie, 1786, South
Africa, on 23 May 2017 at 09:00. The AGM will conduct the business as stated in
the planned notice of that meeting, a copy of which can be found on the Company’s
website.

In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the record date
for the purpose of determining which shareholders are entitled to participate in
and vote at the AGM (being the date on which a shareholder must be registered in
the Company’s securities register in order to participate in and vote at the AGM)
is 19 May 2017. The last day to trade in order to be registered in the Company’s
securities register is 16 May 2017.


Ends.


CONTACT

James Wellsted

                                                                                 1
SVP Investor Relations
Sibanye Gold Limited
+27 83 453 4014
james.wellsted@sibanyegold.co.za

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited




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